Shafi Tayyab Mohammed

Type: individual

Citizenship: British

Age: 38

Owns & Controls

  • Montreal Ventures Ltd
  • 9 months
  • 25%+
  • Baxton Trading Uk Ltd
  • 1 year
  • 25%+
  • Marhaba Trading Ltd
  • 9 years
  • 75%+

Manages

Director
Director
Company director
  • One7 Grp. Ltd
  • 8 years
Manager
Manager

Last changes

  1. One7 Grp. Ltd
    Confirmation statement made on 2026-02-09 with no updates
  2. Baxton Trading Uk Ltd
    Compulsory strike-off action has been discontinued
  3. Highgate Investments Northwest Limited
    Micro company accounts made up to 2025-10-31
  4. Baxton Trading Uk Ltd
    Confirmation statement made on 2025-09-20 with no updates
  5. One7 Grp. Ltd
    Director's details changed for Mr Tayyab Mohammed Shafi on 2025-11-20

Co-directors of Shafi Tayyab Mohammed

Aslam Zubair Bin
Menk Adnaan Rashid
Menk Rashid Ahmed
Menk Rashid Ahmed
Gorawala Somayya
Shafi Tahir Mohammed

Co-owners of Shafi Tayyab Mohammed

Aslam Zubair Bin
Menk Rashid Ahmed
Gorawala Somayya

FAQ about Shafi Tayyab Mohammed

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